ABERFORTH SMALLER COMPANIES TRUST PLC 02/03/2011 AGM
1Receive the Annual ReportFor
2To re-elect Prof P R MarshFor
3To re-elect Mr H N BuchanFor
4To re-elect Mr J E G CranFor
5To re-elect Mr D J JeffcoatFor
6To re-elect Prof W S NimmoFor
7Approve the Remuneration ReportFor
8To appoint the auditors and allow the board to determine their remunerationFor
9To approve the company continuing to manage its affairs as an investment trustFor
10Authorise Share RepurchaseFor